---
title: "ΧΑΡΑΛΑΜΠΟΣ ΣΑΜΙΡ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f677b619-9e3e-52ce-bdf0-d72727ff1382
json: https://whiteintel.dev/api/public/dossier/f677b619-9e3e-52ce-bdf0-d72727ff1382
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΧΑΡΑΛΑΜΠΟΣ ΣΑΜΙΡ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f677b619-9e3e-52ce-bdf0-d72727ff1382  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f677b619-9e3e-52ce-bdf0-d72727ff1382  

## Ownership & control

### Holdings / subsidiaries

- **ROSELLI HOLDINGS LIMITED** (Authorised Person) — https://whiteintel.dev/entity/1fed886a-5cb9-5c3f-8645-f0b5c269fd34
- **ROSELLI HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/1fed886a-5cb9-5c3f-8645-f0b5c269fd34
- **VOISO PTE. LTD.** (Authorised Person) — https://whiteintel.dev/entity/3f907b15-9862-5d87-b5d4-0d955347057b
- **LEGENDS BAR - PUB** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/39e2f072-8cc2-5db4-8500-11611e86df16
- **INT MODELGROUP LIMITED** (Director) — https://whiteintel.dev/entity/8b41ad01-426d-5864-bc29-8925a788270c
- **CITCO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/736adc36-a939-57fa-b48c-0a367ddd5461
- **FUNGAMICO LIMITED** (Director) — https://whiteintel.dev/entity/5358933a-11d2-5c2d-b53a-231cad5ed681
- **KAYL LIMITED** (Director) — https://whiteintel.dev/entity/df747897-4cf4-5cf5-a468-00330017cc40
- **MAROCAINE HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/c9c67d50-b369-5643-8293-4eb370c8bfb0
- **MAROCAINE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/c9c67d50-b369-5643-8293-4eb370c8bfb0
- **ACQUEDOT LIMITED** (Secretary) — https://whiteintel.dev/entity/7465f6e6-d12f-50b2-998d-d979f90d06da
- **ACQUEDOT LIMITED** (Director) — https://whiteintel.dev/entity/7465f6e6-d12f-50b2-998d-d979f90d06da

…and **75** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΧΑΡΑΛΑΜΠΟΣ ΣΑΜΙΡ** — https://whiteintel.dev/entity/f677b619-9e3e-52ce-bdf0-d72727ff1382 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΧΑΡΑΛΑΜΠΟΣ ΣΑΜΙΡ**. Human view: https://whiteintel.dev/entity/f677b619-9e3e-52ce-bdf0-d72727ff1382 · Structured JSON: https://whiteintel.dev/api/public/dossier/f677b619-9e3e-52ce-bdf0-d72727ff1382._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._